FuturaPharm, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FuturaPharm" |
| Registration number, date | 40103828862, 19.09.2014 |
| VAT number | LV40103828862 from 10.10.2023 Europe VAT register |
| Register, date | Commercial Register, 19.09.2014 |
| Legal address | Kalnciema iela 27 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|---|
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 25.04.2024 | 09.05.2024 |
SIA "Alfamed"Reg. no. 40203417950
|
7.50 % | 210 | € 1 | € 210 | Latvia | 16.02.2024 | 29.02.2024 |
Natural person |
7.50 % | 210 | € 1 | € 210 | Latvia | 16.02.2024 | 29.02.2024 |
SIA "Klīnika Piramīda 3"Reg. no. 40103954226
|
55 % | 1 540 | € 1 | € 1 540 | Latvia | 11.09.2023 | 20.09.2023 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 11.09.2023 | 20.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC BIOSCIENCE" | Until 30.05.2023 | last year |
|---|
Historical addresses
| Rīga, Mežciema iela 35 | Until 30.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (238.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (208.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (2.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 sign | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 19.09.2014 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.23 KB | 09.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 66.68 KB | 29.02.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 20.09.2023 | 11.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.12 KB | 20.09.2023 | 10.08.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.29 KB | 24.07.2023 | 18.07.2023 | 7 |
Amendments to the Articles of Association |
EDOC | 28.87 KB | 30.05.2023 | 23.05.2023 | 2 |
Shareholders’ register |
EDOC | 68.71 KB | 30.05.2023 | 19.05.2023 | 2 |
Articles of Association |
EDOC | 37.17 KB | 30.05.2023 | 15.05.2023 | 2 |
Articles of Association |
TIF | 9.66 KB | 03.10.2014 | 11.09.2014 | 1 |
Memorandum of association |
TIF | 33.45 KB | 03.10.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 40.39 KB | 03.10.2014 | 11.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.36 KB | 09.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.96 KB | 09.05.2024 | 23.04.2024 | 2 |
Application |
EDOC | 50.4 KB | 29.02.2024 | 21.02.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 39.69 KB | 29.02.2024 | 13.02.2024 | 2 |
Application |
EDOC | 38.62 KB | 20.09.2023 | 13.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.19 KB | 20.09.2023 | 10.08.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 37.76 KB | 18.07.2023 | 17.07.2023 | 2 |
Application |
EDOC | 61.29 KB | 30.05.2023 | 23.05.2023 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 20.63 KB | 30.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 309.27 KB | 23.08.2017 | 17.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.6 KB | 23.08.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 03.10.2014 | 19.09.2014 | 2 |
Application |
TIF | 164.56 KB | 03.10.2014 | 11.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.71 KB | 03.10.2014 | 11.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.32 KB | 03.10.2014 | 11.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 03.10.2014 | 11.09.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register